NEWPAL LIMITED

Key Data

Status

Dissolved

Company No.

03336267

Incorporation date

18/03/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

20/06/2011

Final Gazette dissolved via compulsory strike-off

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06/02/2011

Termination of appointment of Waterlow Registrars Limited as a secretary

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06/02/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2011-02-07

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10/01/2011

First Gazette notice for compulsory strike-off

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22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

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22/03/2010

Register(s) moved to registered inspection location

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22/03/2010

Director's details changed for Alexei Tchernychev on 2010-03-23

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22/03/2010

Register inspection address has been changed

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22/03/2010

Secretary's details changed for Waterlow Registrars Limited on 2010-03-23

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15/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

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29/07/2009

Total exemption small company accounts made up to 2008-06-30

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24/03/2009

Return made up to 19/03/09; full list of members

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21/04/2008

Total exemption small company accounts made up to 2007-06-30

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26/03/2008

Return made up to 19/03/08; full list of members

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17/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

26/03/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

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11/04/2006

Return made up to 19/03/06; full list of members

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14/07/2005

Total exemption small company accounts made up to 2004-06-30

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29/03/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

22/03/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

09/12/2004

Delivery ext'd 3 mth 30/06/04

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22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Total exemption small company accounts made up to 2003-06-30

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24/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

24/03/2004

Location of register of members address changed

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24/03/2004

Location of debenture register address changed

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18/03/2004

Delivery ext'd 3 mth 30/06/03

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25/01/2004

Total exemption small company accounts made up to 2002-06-30

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04/08/2003

Total exemption small company accounts made up to 2001-06-30

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19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Registered office changed on 20/05/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

28/04/2003

Delivery ext'd 3 mth 30/06/02

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25/04/2003

Return made up to 19/03/03; full list of members

View PDF (5 pages)

24/04/2003

Secretary's particulars changed

View PDF (2 pages)

29/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

01/04/2002

Delivery ext'd 3 mth 30/06/01

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14/05/2001

Certificate of change of name

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25/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 2000-06-30

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23/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

23/03/2000

Director's particulars changed

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10/11/1999

Accounts for a small company made up to 1999-06-30

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01/04/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

13/10/1998

Resolutions

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13/10/1998

Resolutions

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13/10/1998

Resolutions

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13/10/1998

Accounts for a small company made up to 1998-06-30

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24/03/1998

Return made up to 19/03/98; full list of members

View PDF (5 pages)

24/03/1998

Location of debenture register

View PDF (1 pages)

24/03/1998

Location of register of members

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY

View PDF (1 pages)

19/08/1997

Particulars of mortgage/charge

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27/04/1997

Memorandum and Articles of Association

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23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP

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23/04/1997

Resolutions

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23/04/1997

Resolutions

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23/04/1997

£ nc 1000/10000 08/04/97

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20/04/1997

Delivery ext'd 3 mth 30/06/98

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20/04/1997

Accounting reference date extended from 31/03/98 to 30/06/98

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15/04/1997

Certificate of change of name

View PDF (2 pages)

18/03/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/03/1997 - 08/04/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/03/1997 - 08/04/1997	36021
WATERLOW REGISTRARS LIMITED	Corporate Secretary	31/01/2003 - 02/08/2004	412
WATERLOW REGISTRARS LIMITED	Corporate Secretary	14/08/2004 - 31/01/2011	18
Percival, James William	Secretary	02/08/2004 - 14/08/2004	1

Persons with Significant Control

No PSC data available.

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Description

About NEWPAL LIMITED

NEWPAL LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at The Old Orchard Otford Lane, Halstead, Sevenoaks, Kent TN14 7EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWPAL LIMITED?

NEWPAL LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 20/06/2011.

Where is NEWPAL LIMITED located?

NEWPAL LIMITED is registered at The Old Orchard Otford Lane, Halstead, Sevenoaks, Kent TN14 7EE.

What is the latest filing for NEWPAL LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via compulsory strike-off.